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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Michels, Helen Elizabeth
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Ms Julia Lewis
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Slay, Benet Dunstan
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jacques De Meuvis
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lewis, Louise
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    2013-03-22 ~ 2014-03-27
    OF - Director → CIF 0
    Mrs Louise Lewis
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cole, Richard John
    Born in May 1954
    Individual (31 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Adriaenssen, Charles
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
    Mr Charles Adriaenssen
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    Thomas, Annabel Buick
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
    Thomas, Annabel
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2024-04-02
    OF - Secretary → CIF 0
    Mrs Annabel Buick Thomas
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 10
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NC'NEAN DISTILLERY LIMITED

Period: 2019-09-30 ~ now
Company number: SC445789
Registered names
NC'NEAN DISTILLERY LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
55,365 GBP2025-03-31
47,382 GBP2024-03-31
Property, Plant & Equipment
2,800,211 GBP2025-03-31
3,063,515 GBP2024-03-31
Total Inventories
8,347,822 GBP2025-03-31
7,084,602 GBP2024-03-31
Debtors
Current
275,231 GBP2025-03-31
388,643 GBP2024-03-31
Cash at bank and in hand
135,484 GBP2025-03-31
109,952 GBP2024-03-31
Net Assets/Liabilities
3,213,938 GBP2025-03-31
4,102,641 GBP2024-03-31
Equity
Called up share capital
119 GBP2025-03-31
119 GBP2024-03-31
Share premium
6,566,636 GBP2025-03-31
6,566,636 GBP2024-03-31
Retained earnings (accumulated losses)
-3,352,817 GBP2025-03-31
-2,464,114 GBP2024-03-31
Equity
3,213,938 GBP2025-03-31
4,102,641 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
69,351 GBP2025-03-31
53,675 GBP2024-03-31
Intangible Assets - Gross Cost
69,351 GBP2025-03-31
53,675 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,986 GBP2025-03-31
6,293 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
13,986 GBP2025-03-31
6,293 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,693 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
7,693 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
55,365 GBP2025-03-31
47,382 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,509,061 GBP2025-03-31
3,509,061 GBP2024-03-31
Other
2,281,055 GBP2025-03-31
2,277,946 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,790,116 GBP2025-03-31
5,787,007 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,017,033 GBP2025-03-31
852,749 GBP2024-03-31
Other
1,972,872 GBP2025-03-31
1,870,743 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,989,905 GBP2025-03-31
2,723,492 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
144,219 GBP2024-04-01 ~ 2025-03-31
Other
122,194 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
266,413 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
235,220 GBP2025-03-31
312,276 GBP2024-03-31
Other Debtors
Current
40,011 GBP2025-03-31
76,367 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
704,481 GBP2024-03-31
Trade Creditors/Trade Payables
Current
234,944 GBP2025-03-31
346,289 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
17,221 GBP2025-03-31
18,120 GBP2024-03-31
Other Creditors
Current
248,056 GBP2025-03-31
232,292 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,138,664 GBP2025-03-31
4,320,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
19,849 GBP2025-03-31
37,070 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
325,100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
33 GBP2024-04-01 ~ 2025-03-31
33 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
863,910 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.0001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
86 GBP2024-04-01 ~ 2025-03-31
86 GBP2023-04-01 ~ 2024-03-31

  • NC'NEAN DISTILLERY LIMITED
    Info
    NCN'EAN DISTILLERY LIMITED - 2019-09-30
    DRIMNIN DISTILLERY LIMITED - 2019-09-30
    Registered number SC445789
    Nc'nean Distillery Drimnin, By Lochaline, Oban PA80 5XZ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-22 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.